Introduction
Watch Company
B
BRANDLING VENTURES LTD
BRANDLING VENTURES LTD is an active company incorporated on 19 December 2022 with the registered office located in North Shields. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. BRANDLING VENTURES LTD was registered 3 years ago.(SIC: 64209)
Status
active
Active since 3 years ago
Company No
14547527
LTD Company
Age
3 Years
Incorporated 19 December 2022
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to 30 April 2025 (1 year ago)
Submitted on 4 January 2026 (4 months ago)
Period: 1 May 2024 - 30 April 2025(13 months)
Type: Group Accounts
Next Due
Due by 31 January 2027
Period: 1 May 2025 - 30 April 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 16 February 2026 (3 months ago)
Submitted on 16 February 2026 (3 months ago)
Next Due
Due by 2 March 2027
For period ending 16 February 2027
Address
Unit L3, Intersect 19 Tyne Tunnel Trading Estate North Shields, NE29 7UT,
14 key events • 2022 - 2026
Funding Officers Ownership
Company Founded
Dec 22
Incorporation Company
New Owner
Jan 23
Notification Of A Person With Significan...
Owner Exit
Jan 23
Cessation Of A Person With Significant C...
Funding Round
Jan 23
Capital Allotment Shares
Loan Secured
Feb 23
Mortgage Create With Deed With Charge Nu...
Capital Reduction
Nov 23
Capital Cancellation Shares
Share Buyback
Nov 23
Capital Return Purchase Own Shares
Loan Secured
Mar 26
Mortgage Create With Deed With Charge Nu...
Director Joined
Mar 26
Appoint Person Director Company With Nam...
Owner Exit
Mar 26
Cessation Of A Person With Significant C...
Director Left
Mar 26
Termination Director Company With Name T...
Director Left
Mar 26
Termination Director Company With Name T...
Loan Cleared
Mar 26
Mortgage Satisfy Charge Full
Loan Secured
Mar 26
Mortgage Create With Deed With Charge Nu...
3
Funding
3
Officers
3
Ownership
0
Accounts
Officers
4
2 Active
2 Resigned
Name
Role
Appointed
Status
COOPER, William James
ActiveTyne Tunnel Trading Estate, North ShieldsNE29 7UT
Born March 1991
Director
Appointed 19 Dec 2022
COOPER, William James
Tyne Tunnel Trading Estate, North ShieldsNE29 7UT
Born March 1991
Director
19 Dec 2022
Active
SUCH, Martin John
ActiveTyne Tunnel Trading Estate, North ShieldsNE29 7UT
Born May 1974
Director
Appointed 20 Mar 2026
SUCH, Martin John
Tyne Tunnel Trading Estate, North ShieldsNE29 7UT
Born May 1974
Director
20 Mar 2026
Active
METCALFE, Richard
ResignedTyne Tunnel Trading Estate, North ShieldsNE29 7UT
Born November 1973
Director
Appointed 19 Dec 2022
Resigned 20 Mar 2026
METCALFE, Richard
Tyne Tunnel Trading Estate, North ShieldsNE29 7UT
Born November 1973
Director
19 Dec 2022
Resigned 20 Mar 2026
Resigned
VARLEY, Paul Richard
ResignedTyne Tunnel Trading Estate, North ShieldsNE29 7UT
Born June 1972
Director
Appointed 19 Dec 2022
Resigned 20 Mar 2026
VARLEY, Paul Richard
Tyne Tunnel Trading Estate, North ShieldsNE29 7UT
Born June 1972
Director
19 Dec 2022
Resigned 20 Mar 2026
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Pearl Bidco Limited
ActiveKnightsbridge, LondonSW1X 7BF
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 20 Mar 2026
Pearl Bidco Limited
Knightsbridge, LondonSW1X 7BF
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
20 Mar 2026
Active
Mr William James Cooper
CeasedTyne Tunnel Trading Estate, North ShieldsNE29 7UT
Born March 1991
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 31 Jan 2023
Ceased 20 Mar 2026
Mr William James Cooper
Tyne Tunnel Trading Estate, North ShieldsNE29 7UT
Born March 1991
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
31 Jan 2023
Ceased 20 Mar 2026
Ceased
Mr Paul Richard Varley
CeasedTyne Tunnel Trading Estate, North ShieldsNE29 7UT
Born June 1972
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 19 Dec 2022
Ceased 31 Jan 2023
Mr Paul Richard Varley
Tyne Tunnel Trading Estate, North ShieldsNE29 7UT
Born June 1972
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
19 Dec 2022
Ceased 31 Jan 2023
Ceased
Filing History
30
Description
Type
Date Filed
Document
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
7 April 2026
26 March 2026
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
26 March 2026
25 March 2026
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
25 March 2026
25 March 2026
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
25 March 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
25 March 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
25 March 2026
23 March 2026
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
23 March 2026
22 June 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
22 June 2023
15 February 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
15 February 2023
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
2 February 2023
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
1 February 2023
1 February 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
1 February 2023